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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person DIRECTORS  
History of entity/person GATE CITY SOFTWARE SOLUTIONS PVT.LTD.
  		DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DID NOT MAINTAIN REQUISITE QUORUM IN MEETING OF BOARD OF DIRECTORS (SECTION 287)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

SUBSCRIBERS TO MEMORANDUM DID NOT PAY CONSIDERATION FOR SHARES SUBSCRIBED BY THEM (SECTION 36)

CONVENED AGM WITHOUT PROPER QUORUM (SECTION 174)

APPOINTED CHAIRMAN AT SHAREHOLDERS MEETINGS IN CONTRAVENTION OF SECTION 175   		PROSECUTION UNDER SECTION 147(2) & SECTION 218 & SECTION 629A & SECTION 162 & SECTION 301(4) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

06-NOV-2008 		ACCUSED DIRECTORS CONVICTED  
62
History of entity/person DIRECTORS  
History of entity/person BATH TECH PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3167

18-JUN-2003 		 
63
History of entity/person DIRECTORS  
History of entity/person UDBHAV INTERACTIVE PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

04-JUL-2003 		 
64
History of entity/person DIRECTORS  
History of entity/person ISHA FASHIONS LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1500

04-JUL-2003 		 
65
History of entity/person DIRECTORS  
History of entity/person SIYARAM HYBRID SEEDS LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3520

04-JUL-2003 		 
66
History of entity/person DIRECTORS  
History of entity/person P.R.AGRO PRODUCTS LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1380

08-JUL-2003 		 
67
History of entity/person DIRECTORS  
History of entity/person SUPER SHEET ROLL PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8350

21-JUL-2003 		 
68
History of entity/person DIRECTORS  
History of entity/person ANCHAL SILK MILLS PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.6000

21-JUL-2003 		 
69
History of entity/person DIRECTORS  
History of entity/person MAHENDRA MILLS LTD.
  		DID NOT GIVE AT LEAST 21 DAYS NOTICE FOR CALLING THE GENERAL MEETING OF THE COMPANY (SECTION 171)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.950

21-SEP-2000 		 
70
History of entity/person DIRECTORS  
History of entity/person FAMILI MKT.PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.5700

30-AUG-2003 		 
71
History of entity/person DIRECTORS  
History of entity/person NETWIZ INDIA PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2580

03-SEP-2003 		 
72
History of entity/person DIRECTORS  
History of entity/person SAVITA INTERNATIONAL LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8080

02-OCT-2003 		 
73
History of entity/person DIRECTORS  
History of entity/person INDEGLANCE LIFESTYLE PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.6684

02-OCT-2003 		 
74
History of entity/person DIRECTORS  
History of entity/person HIREN ENTERPRISES LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

31-DEC-2003 		 
75
History of entity/person DIRECTORS  
History of entity/person CLASSIC INDIA PVT.LTD.
  		DID NOT HOLD BOARD MEETING AT PROPER INTERVALS (SECTION 285)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1403

09-JUL-2004 		 
76
History of entity/person DIRECTORS  
History of entity/person RHINO PRINTERS LTD.
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 142 & SECTION 75(4) & SECTION 168 & SECTION 303(3) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3216

09-JUL-2004 		 
77
History of entity/person DIRECTORS  
History of entity/person N.E.HIGH TECH.AGRICULTURAL DEVLOPMENT CO.LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.863

09-JUL-2004 		 
78
History of entity/person DIRECTORS  
History of entity/person TRANS HIMALAYAN PRODUCTION PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.788

21-JUN-2004 		 
79
History of entity/person DIRECTORS  
History of entity/person TRIPURA RUBBER FIELD PVT.LTD.
  		ALTERATION IN REGISTERED OFFICE CLAUSE OR OBJECTS CLAUSE OF MEMORANDUM WITHOUT CONFIRMATION OF COMPANY LAW BOARD (SECTION 17)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.582

13-JUL-2004 		 
80
History of entity/person DIRECTORS  
History of entity/person HUKUNPUKHURI TEA CO.PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1280

01-SEP-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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